The Srg (dubai) Limited in LONDON

The Srg (dubai) Limited LONDON

The Srg (dubai) started in year 2012 as Private Limited Company with registration number 08224658. The The Srg (dubai) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5 Fleet Place. Postal code: EC4M 7RD. Since Mon, 22nd Oct 2012 The Srg (dubai) Limited is no longer carrying the name Stevton (no.528).

The firm has 2 directors, namely David B., Alexander C.. Of them, Alexander C. has been with the company the longest, being appointed on 23 October 2012 and David B. has been with the company for the least time - from 1 July 2016. As of 25 April 2024, there were 4 ex directors - Mark B., Peter M. and others listed below. There were no ex secretaries.

The Srg (dubai) Limited Address / Contact

Office Address	5 Fleet Place
Town	London
Post code	EC4M 7RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08224658
Date of Incorporation	Fri, 21st Sep 2012
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

David B.

Position: Director

Appointed: 01 July 2016

Alexander C.

Position: Director

Appointed: 23 October 2012

Mark B.

Position: Director

Appointed: 24 July 2014

Resigned: 30 June 2016

Peter M.

Position: Director

Appointed: 23 October 2012

Resigned: 31 July 2014

Keith S.

Position: Director

Appointed: 21 September 2012

Resigned: 23 October 2012

James W.

Position: Director

Appointed: 21 September 2012

Resigned: 23 October 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is The Sr Group Investments Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Sr Group Investments Limited

95 Queen Victoria Street, London, EC4V 4HN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07621409
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stevton (no.528)	October 22, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, November 2023	accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, August 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 082246580005, created on Wed, 7th Jun 2023 filed on: 19th, June 2023	mortgage	Free Download (31 pages)
MR01	Registration of charge 082246580003, created on Wed, 7th Jun 2023 filed on: 16th, June 2023	mortgage	Free Download (8 pages)
MR01	Registration of charge 082246580004, created on Wed, 7th Jun 2023 filed on: 16th, June 2023	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 30th Nov 2022 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (12 pages)
AD01	Address change date: Thu, 24th Mar 2022. New Address: 5 Fleet Place London EC4M 7rd. Previous address: 95 Queen Victoria Street London EC4V 4HN filed on: 24th, March 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 14th, December 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 30th Nov 2021 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 30th Nov 2020 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 30th Nov 2019 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082246580002, created on Tue, 5th Nov 2019 filed on: 5th, November 2019	mortgage	Free Download (63 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 30th Nov 2018 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 30th Nov 2017 filed on: 8th, December 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (11 pages)
CH01	On Fri, 21st Jul 2017 director's details were changed filed on: 25th, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, January 2017	resolution	Free Download (31 pages)
MR01	Registration of charge 082246580001, created on Fri, 23rd Dec 2016 filed on: 4th, January 2017	mortgage	Free Download (50 pages)
CS01	Confirmation statement with updates Wed, 30th Nov 2016 filed on: 13th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (11 pages)
CH01	On Sat, 27th Aug 2016 director's details were changed filed on: 5th, September 2016	officers	Free Download (2 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 4th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 107.51 GBP	capital
AR01	Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
TM01	Thu, 31st Jul 2014 - the day director's appointment was terminated filed on: 1st, August 2014	officers	Free Download (1 page)
AP01	On Thu, 24th Jul 2014 new director was appointed. filed on: 25th, July 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 107.51 GBP	capital
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 18th, February 2013	accounts	Free Download (3 pages)
AD01	Company moved to new address on Mon, 29th Oct 2012. Old Address: Wey House Farnham Road Guildford Surrey GU1 4YD filed on: 29th, October 2012	address	Free Download (2 pages)
AP01	On Mon, 29th Oct 2012 new director was appointed. filed on: 29th, October 2012	officers	Free Download (3 pages)
TM01	Mon, 29th Oct 2012 - the day director's appointment was terminated filed on: 29th, October 2012	officers	Free Download (2 pages)
TM01	Mon, 29th Oct 2012 - the day director's appointment was terminated filed on: 29th, October 2012	officers	Free Download (2 pages)
AP01	On Mon, 29th Oct 2012 new director was appointed. filed on: 29th, October 2012	officers	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Oct 2012: 107.51 GBP filed on: 29th, October 2012	capital	Free Download (4 pages)
SH02	Sub-division of shares on Tue, 23rd Oct 2012 filed on: 29th, October 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, October 2012	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 22nd, October 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed stevton (no.528) LIMITEDcertificate issued on 22/10/12 filed on: 22nd, October 2012	change of name	Free Download (2 pages)
RES15	Resolution on Fri, 19th Oct 2012 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 21st, September 2012	incorporation	Free Download (46 pages)

The Srg (dubai) Limited LONDON

The Srg (dubai) Limited Address / Contact

Company Information / Profile

Company staff

David B.

Alexander C.

Mark B.

Peter M.

Keith S.

James W.

People with significant control

Company previous names

Company filings

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